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PLUS 7 MINUS 5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plus 7 Minus 5 Limited. The company was founded 26 years ago and was given the registration number 03424772. The firm's registered office is in WOKINGHAM. You can find them at 25 Sandy Lane, , Wokingham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLUS 7 MINUS 5 LIMITED
Company Number:03424772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Sandy Lane, Wokingham, Berkshire, RG41 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansfield, The Common, Winchmore Hill, Amersham, England, HP7 0PN

Secretary20 August 2022Active
52, Kingsley Avenue, Camberley, England, GU15 2NB

Director01 June 2022Active
52, Kingsley Avenue, Camberley, England, GU15 2NB

Director29 May 2019Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary26 August 1997Active
52 Lucknow Drive, Mapperley Park, Nottingham, NG3 5EU

Secretary26 August 1997Active
25, Sandy Lane, Wokingham, England, RG41 4DD

Secretary19 March 2019Active
29 Arkwright Drive, Bracknell, RG42 1FX

Secretary06 December 2004Active
7 Eghams Wood Road, Beaconsfield, HP9 1JP

Secretary02 February 1999Active
The Barn, Bramley Road, Little London, Tadley, England, RG26 5EY

Secretary25 June 2022Active
9 Swan Mews, Wendover, HP22 6EZ

Director05 January 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director26 August 1997Active
52 Lucknow Drive, Mapperley Park, Nottingham, NG3 5EU

Director27 August 1997Active
69 Grandison Road, London, SW11 6LT

Director18 December 2004Active
25, Sandy Lane, Barkham, Wokingham, Uk, RG42 4DD

Director01 May 2010Active
2 Melville Close, Bicester, OX6 8FS

Director26 August 1997Active
41 Duxford Close, Bicester, OX6 7FW

Director26 August 1997Active
18 Willow Lane, Milton, Abingdon, OX14 4EG

Director26 August 1997Active
29 Arkwright Drive, Bracknell, RG42 1FX

Director06 December 2004Active
56 Stevenson Drive, Binfield, RG42 5TD

Director16 October 2005Active
Ryecroft Copse Lane, Jordans, Beaconsfield, HP9 2TA

Director24 January 2000Active
7 Eghams Wood Road, Beaconsfield, HP9 1JP

Director16 October 1998Active
Flyers Croft 241 Main Road, Walters Ash, High Wycombe, HP14 4TH

Director13 December 1999Active
25, Sandy Lane, Wokingham, United Kingdom, RG41 4DD

Director01 May 2010Active

People with Significant Control

Mr Chris Tootell
Notified on:20 August 2022
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:52, Kingsley Avenue, Camberley, England, GU15 2NB
Nature of control:
  • Significant influence or control
Mr Alex Lewton
Notified on:20 August 2022
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Lyngby, Woburn Hill, Addlestone, England, KT15 2QA
Nature of control:
  • Significant influence or control
Mr Chris Tootell
Notified on:05 August 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:The Barn, Bramley Road, Tadley, England, RG26 5EY
Nature of control:
  • Significant influence or control
Mr Matthew Elmes
Notified on:25 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:25, Sandy Lane, Wokingham, RG41 4DD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-21Officers

Change person director company with change date.

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2022-08-20Officers

Appoint person secretary company with name date.

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2022-08-20Persons with significant control

Notification of a person with significant control.

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2022-08-20Persons with significant control

Notification of a person with significant control.

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2022-08-20Persons with significant control

Cessation of a person with significant control.

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2022-08-20Officers

Termination secretary company with name termination date.

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2022-08-20Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-05Officers

Appoint person secretary company with name date.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

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